Admiral Investments Limited

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General information

Name:

Admiral Investments Ltd

Office Address:

C/o Parker Cavendish 28 Church Road Stanmore HA7 4XR Middlesex

Number: 02287929

Incorporation date: 1988-08-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Admiral Investments is a business with it's headquarters at HA7 4XR Middlesex at C/o Parker Cavendish. The firm was established in 1988 and is registered under the identification number 02287929. The firm has been operating on the British market for 36 years now and company current state is active. This enterprise's registered with SIC code 68100 which means Buying and selling of own real estate. Admiral Investments Ltd released its account information for the financial year up to 31st January 2023. The most recent confirmation statement was filed on 19th February 2023.

At the moment, the directors registered by this particular business are: Sheena D. appointed on Fri, 4th May 2018 and Ramesh D. appointed in 1988 in August. In addition, the managing director's efforts are backed by a secretary - Shaileshkumar N., who was chosen by the following business in May 2003.

Company staff

Sheena D.

Role: Director

Appointed: 04 May 2018

Latest update: 20 December 2023

Shaileshkumar N.

Role: Secretary

Appointed: 09 May 2003

Latest update: 20 December 2023

Ramesh D.

Role: Director

Appointed: 18 August 1988

Latest update: 20 December 2023

People with significant control

The companies that control this firm include: Chief And Ground Rents Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stanmore, HA7 4XR, Middlesex and was registered as a PSC under the registration number 01046718.

Chief And Ground Rents Limited
Legal authority Company Law In England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered C/O Parker Cavendish, 28 Church Road, Ha7 4xe
Registration number 01046718
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Number Shares Allotted 50,000
Value Shares Allotted 12,500
Annual Accounts 9 October 2015
Start Date For Period Covered By Report 01 February 2014
Date Approval Accounts 9 October 2015
Number Shares Allotted 50,000
Value Shares Allotted 12,500
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 25 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 25 October 2013
Number Shares Allotted 50,000
Annual Accounts
End Date For Period Covered By Report 31 January 2015
Called Up Share Capital 12,500
Annual Accounts 6 October 2014
Date Approval Accounts 6 October 2014
Called Up Share Capital 12,500
Value Shares Allotted 12,500
Annual Accounts 5 October 2016
Date Approval Accounts 5 October 2016
Called Up Share Capital 12,500
Number Shares Allotted 50,000
Value Shares Allotted 12,500

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Reregistration Resolution
Free Download
Total exemption full accounts data made up to 2023-01-31 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 68201 : Renting and operating of Housing Association real estate
35
Company Age

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